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10 Jan 2026
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10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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28 Dec 2025
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28 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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28 Dec 2025
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28 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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12 Dec 2025
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12 Dec 2025
Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
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12 Dec 2025
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12 Dec 2025
Appointment of Mr Martin John Chown as a director on 1 December 2025
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17 Nov 2025
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17 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
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06 Aug 2025
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06 Aug 2025
Termination of appointment of Stuart Allan George as a director on 1 August 2025
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11 Jun 2025
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11 Jun 2025
Notification of Bute Energy Development Holdings Limited as a person with significant control on 2 June 2025
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11 Jun 2025
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11 Jun 2025
Cessation of Bute Energy (Cambria) Limited as a person with significant control on 2 June 2025
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09 Jun 2025
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09 Jun 2025
Resolutions
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09 Jun 2025
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09 Jun 2025
Memorandum and Articles of Association
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27 Feb 2025
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27 Feb 2025
Confirmation statement made on 25 February 2025 with no updates
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06 Jul 2024
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06 Jul 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024
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05 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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13 Jun 2024
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13 Jun 2024
Appointment of Derek Nicholas Hastings as a director on 7 June 2024
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13 Jun 2024
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13 Jun 2024
Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
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08 Mar 2024
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08 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
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03 Mar 2023
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03 Mar 2023
Confirmation statement made on 25 February 2023 with no updates
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07 Jul 2022
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07 Jul 2022
Director's details changed for Mr Oliver James Millican on 22 June 2022
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07 Jul 2022
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07 Jul 2022
Director's details changed for Mr Stuart Allan George on 22 June 2022
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07 Jul 2022
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07 Jul 2022
Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
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